1
EVEREST DATA CENTRES LTD
- 2018-11-19
07967908EVEREST COMPUTING LTD
- 2016-05-19
07967908 The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ 2022-02-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 25 - Ownership of shares – 75% or more → OE
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-02-25
IIF 19 - Director → ME
Person with significant control
2021-02-26 ~ 2021-04-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit 2 Smallmead Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
CROSSPOINT ACQUISITION VEHICLE LIMITED
09611523 Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-28 ~ dissolved
IIF 18 - Director → ME
5
Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ dissolved
IIF 17 - Director → ME
6
Unit 2 Smallmead Road, Reading
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 6 - Director → ME
7
89b Englefield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ 2026-01-20
IIF 7 - Director → ME
8
89b Englefield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
9
HAMILTON PATRICK LTD
- 2022-12-13
08795600 264 Banbury Road, Oxford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
BBS COMMERCE LIMITED
- 2017-11-21
04837714BIGBANGA SYSTEMS LIMITED - 2009-12-17
Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-12 ~ 2015-11-16
IIF 4 - Director → ME
2016-05-26 ~ 2016-05-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit 2 Smallmead Road, Reading
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
MENTMORE CAPITAL HOLDINGS LIMITED
15899993 27 Old Gloucester Street, Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
13
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 13 - Director → ME
14
PRIMROSE LYNCH LTD
- 2022-12-13
13346999PRIMROSE HOLDCO LTD
- 2022-12-05
13346999 264 Banbury Road, Oxford, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 14 - Director → ME
16
49SERVICES LTD
- 2005-01-17
04535693 04617767, 17088018, 15281406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2002-09-16 ~ 2011-09-02
IIF 5 - Director → ME
2002-09-16 ~ 2003-12-01
IIF 1 - Secretary → ME
17
Unit 8 The Io Centre Nash Road, Park Farm North, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
18
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED
15213157 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
19
264 Banbury Road, Oxford, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ 2025-08-13
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-04-28 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE